[Dated the 30 th CHINA NATURAL RESOURCES, INC. and JOYSIGHT LIMITED AGREEMENT SOLICITORS 高 蓋 茨 律 師 事 務 所 (852) 2511 5100 (852) 2511 9515 www.klgates.com 4058774-00005/NKA/RKW THIS AGREEMENT th BETWEEN: (1) CHINA NATURAL RESOURCES, INC. Vendor (2) JOYSIGHT LIMITED P.O. Box 957, Offshore Incorporations Centre Purchaser WHEREAS (A) MARK FAITH TECHNOLOGY DEVELOPMENT LIMITED 显信科技 Company . (B)] [CONTACT Edward Wong, Chief Financial Officer 011-852-2810-7205 or cfo@chnr.net CHINA NATURAL RESOURCES DISPOSES OF 40% EQUITY INTEREST IN MARK FAITH HONG KONG, January 6, 2009 – CHINA NATURAL RESOURCES, INC. (NASDAQ: CHNR), a company based in the People’s Republic of China, today announced that on December 30, 2008, it completed the disposition of a 40% equity interest in Mark Faith] [Disposition of Assets On December 30, 2008, China Natural Resources completed the disposition of a 40% equity interest in Mark Faith Technology Development Limited (“Mark Faith”) to an unrelated third party, Joysight Limited (the “Purchaser”), for a purchase price of US$14,000,000. The disposition is governed by the terms and conditions of a Sale and Purchase Agreement entered into at the]

[CONTACT Edward Wong, Chief Financial Officer 011-852-2810-7205 or cfo@chnr.net CHINA NATURAL RESOURCES RELEASES INTERIM RESULTS OF OPERATIONS HONG KONG, December 29, 2008 – CHINA NATURAL RESOURCES, INC. (NASDAQ: CHNR), a company based in the People’s Republic of China, today released unaudited interim financial statements for the three and six months ended June 30, 2008 as follows. CONDENSED CONSOLIDATED STATEMENTS OF] [Unaudited Results of Operations Furnished herewith on behalf of China Natural Resources, Inc. are the following: (a) Unaudited Financial Statements: - Condensed Consolidated Statements Of Operations And Comprehensive Income (Unaudited) For The Three and Six Months Ended June 30, 2008 and 2007. - Condensed Consolidated Balance Sheets as of June 30, 2008 (Unaudited) and December 31, 2007 - Condensed Consolidated]

[Effective Date of Action by Written Consent of Members The written consent in lieu of meeting of members provides that the actions taken will become effective not less than 20 days following the date that the Company’s definitive information statement is first disseminated to members. This Current Report is filed to disclose that the actions taken by members on October]

[NOTICE OF MEMBER ACTION TO BECOME EFFECTIVE ON OR ABOUT DECEMBER 1, 2008 To the Members of China Natural Resources, Inc.: NOTICE IS HEREBY GIVEN (1) To elect two Class I Directors, each to hold office until the annual meeting of members at which their successors are duly elected and qualified as hereinafter described; (2) To ratifiy and approve all] [Dated the st China Natural Resources, Inc. and Li Feilie SERVICE AGREEMENT THIS AGREEMENT st BETWEEN :- (1) China Natural Resources, Inc. (2) Li Feilie BY WHICH IT IS AGREED 1. Purpose and interpretation (A) This Agreement sets out the terms and conditions upon and subject to which the Company agrees to employ the Director and the Director agrees to] [Dated the st China Natural Resources, Inc. and Tam Cheuk Ho SERVICE AGREEMENT THIS AGREEMENT st BETWEEN :- (1) China Natural Resources, Inc. (2) Tam Cheuk Ho BY WHICH IT IS AGREED 1. Purpose and interpretation (A) This Agreement sets out the terms and conditions upon and subject to which the Company agrees to employ the Director and the Director] [Dated the st China Natural Resources, Inc. and Wong Wah On Edward SERVICE AGREEMENT THIS AGREEMENT st BETWEEN :- (1) China Natural Resources, Inc. (2) Wong Wah On Edward BY WHICH IT IS AGREED 1. Purpose and interpretation (A) This Agreement sets out the terms and conditions upon and subject to which the Company agrees to employ the Director and] [Information Statement Service Agreements with Executive Officers Effective October 1, 2008, the Company entered into Service Agreements with each of Li Feilie, our President and Chief Executive Officer, Tam Cheuk Ho, our Executive Vice President, and Wong Wah On Edward, our Chief Financial Officer. Each of the Agreements, which are identical other than with respect to the name of the]